CONICO LTD — Director's Dealing 2018

Sep 12, 2018

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	CONICO LTD
ABN	49 119 057 457

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of last notice	JAMES BRADLEY RICHARDSON28 November 2017

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Note: In the case of a company, interests which come within paragraph (i)in this part.	of the definition of “notifiable interest of a director” should be disclosed
Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquired	DirectIndirectTadea Pty Ltd<Richardson Family Super A/C>Tadea Pty Ltd12 September 2018Direct2,000,000 4.88 cent 20 November 2020 OptionsTadea Pty Ltd13,250,000 Ordinary SharesTadea Pty Ltd <Richardson Family Super A/C>15,250,000 Ordinary SharesOrdinary SharesCNJO Options
	Tadea Pty Ltd877,083 Ordinary Shares877,083 CNJO Options
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$26,312.49
No. of securities held after change	Direct2,000,000 4.88 cent 20 November 2020 OptionsTadea Pty Ltd14,127,083 Ordinary Shares877,083 CNJO OptionsTadea Pty Ltd <Richardson Family Super A/C>15,250,000 Ordinary Shares

Appendix 3Y

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Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Participated in non-renounceable pro-rata rights issue.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	NO
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Appendix 3Y

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